I. CALL TO ORDER II. INVOCATION III. PLEDGE OF ALLEGIANCE IV. ROLL CALL V. ELECTION OF SECRETARY VI. CONSIDERATION OF AVIATION AUTHORITY MINUTES FOR MARCH 19, 2025 VII. SERVICE RECOGNITIONS VIII. CHAIRMAN’S REPORT IX. CHIEF EXECUTIVE OFFICER’S REPORT X. CONSENT AGENDA NEW BUSINESS (Consistent with GOAA Policy 450.04, contracts in excess of $1,000,000 are listed under this section as separate line items) A. Recommendation of the Procurement Committee to Approve an Award to Balfour Beatty Construction (US) (Balfour) for Bid Package (BP) No. 00507, Airsides Restroom Renovations and Additions (25-125-1-RFSQ), at the Orlando International Airport (MCO) NEW BUSINESS (cont’d) B. Recommendation of the Procurement Committee to Approve Amendment No. 22, Eleventh and Twelfth Renewal Options, for Procurement Contract 02-11, Common Use Passenger Processing System (CUPPS) and Common Use Self Service (CUSS) Operations and Maintenance Services with SITA Information Networking Computing USA, Inc. (SITA) C. Recommendation of the Procurement Committee to Award Amendment No. 10, Contract Adjustment and approval for Option Year One Funding for Purchasing Contract 01-21, Elevators, Escalators and Maintenance and Repair Services with Schindler Elevator Corporation (“Schindler”) D. Recommendation of the Procurement Committee to Approve the Award of Other Entity Contract 25-526-OEC for 788 Seats for Airside 3 Phase 3 30’s Wing from Arconas, Inc. Utilizing TIPS Contract# 230301 E. Recommendation of the Procurement Committee to Award 25-100-IFB-Roof Repair and Waterproofing Maintenance to the Second Lowest Bidder, USI Roofing, Inc. F. Recommendation to Ratify and Approve Procurement of all Coverage Lines of the Aviation Authority’s Insurance Program for the 2025-2026 Policy Period